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FIRTH RIXSON (TRUSTEES) LIMITED

Learn more about FIRTH RIXSON (TRUSTEES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 36 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 2RX

FIRTH RIXSON (TRUSTEES) LIMITED on the map

Company type: Private Limited Company
Company number: 00335825
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.01.14
last member list: 2015.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.08.19
documents available: 1

List of company documents:

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Find out more information about FIRTH RIXSON (TRUSTEES) LIMITED. Our website makes it possible to view other available documents related to FIRTH RIXSON (TRUSTEES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
Form type: AA
Date: 2016.01.04
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19/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2015.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
Form type: AA
Date: 2014.12.24
£2.95
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19/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH REES
Form type: TM01
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACDONALD
Form type: TM01
Date: 2013.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
Form type: AA
Date: 2013.12.23
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19/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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REGISTERED OFFICE CHANGED ON 23/01/2013 FROM, FIRTH HOUSE PO BOX 644, MEADOWHALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 1JD
Form type: AD01
Date: 2013.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.02
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19/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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DIRECTOR APPOINTED MRS BETTINA EMILY BELLAMY
Form type: AP01
Date: 2012.07.27
£2.95
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DIRECTOR APPOINTED MRS DEBORAH CLARE REES
Form type: AP01
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR ELINOR OLDROYD
Form type: TM01
Date: 2012.07.24
£2.95
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DIRECTOR APPOINTED MR LEE HUGH SHAW
Form type: AP01
Date: 2012.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.23
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 24/08/2011
Form type: CH01
Date: 2011.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CONNELLY / 24/08/2011
Form type: CH01
Date: 2011.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN WILLIAM CASON / 24/08/2011
Form type: CH01
Date: 2011.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS ASHBURNER / 24/08/2011
Form type: CH01
Date: 2011.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAYLISS / 24/08/2011
Form type: CH01
Date: 2011.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW WILLIAMS / 24/08/2011
Form type: CH01
Date: 2011.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GILBERTHORPE / 24/08/2011
Form type: CH01
Date: 2011.08.24
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SECRETARY'S CHANGE OF PARTICULARS / LISA POUND / 24/08/2011
Form type: CH03
Date: 2011.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL RICHARDS / 24/08/2011
Form type: CH01
Date: 2011.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / ELINOR ROSALIE OLDROYD / 22/02/2011
Form type: CH01
Date: 2011.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW MACDONALD / 24/08/2011
Form type: CH01
Date: 2011.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD SHEPHERD
Form type: TM01
Date: 2011.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
Form type: AA
Date: 2011.01.11
£2.95
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SHEPHERD / 16/08/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW WILLIAMS / 16/08/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 16/08/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL RICHARDS / 16/08/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / ELINOR ROSALIE OLDROYD / 16/08/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GILBERTHORPE / 16/08/2010
Form type: CH01
Date: 2010.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CONNELLY / 16/08/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN WILLIAM CASON / 16/08/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAYLISS / 16/08/2010
Form type: CH01
Date: 2010.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS ASHBURNER / 16/08/2010
Form type: CH01
Date: 2010.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DINSLEY
Form type: TM01
Date: 2010.07.27
£2.95
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DIRECTOR APPOINTED MR WILLIAM ASHBURNER
Form type: AP01
Date: 2010.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON
Form type: TM01
Date: 2010.05.25
£2.95
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DIRECTOR APPOINTED MR ANDREW SMITH
Form type: AP01
Date: 2010.05.25
£2.95
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DIRECTOR APPOINTED DR CHRISTOPHER PAUL DINSLEY
Form type: AP01
Date: 2010.05.25
£2.95
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DIRECTOR APPOINTED MR EDWARD SHEPHERD
Form type: AP01
Date: 2010.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP JONES
Form type: TM01
Date: 2010.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARDS / 01/11/2007
Form type: 288c
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR FREDERICK DONBAVAND
Form type: 288b
Date: 2008.08.01
£2.95
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DIRECTOR APPOINTED CHRISTOPHER ANDREW WILLIAMS
Form type: 288a
Date: 2008.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.04

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Company directors and board members:

LISA POUND (current)
Secretary, PENSIONS ADMINISTRATION, 2001.10.26
UNIT 36 JESSOPS RIVERSIDE , SHEFFIELD
S9 2RX
WILLIAM FRANCIS ASHBURNER (current)
Director, INDEPENDENT PENSION TRUSTEE, 2010.05.01
UNIT 36 JESSOPS RIVERSIDE , SHEFFIELD
S9 2RX
ROBERT BAYLISS (current)
Director, RETIRED, 2007.05.25
UNIT 36 JESSOPS RIVERSIDE , SHEFFIELD
S9 2RX, SOUTH YORKSHIRE
BETTINA EMILY BELLAMY (current)
Director, IT APPLICATIONS MANAGER, 2012.07.04
UNIT 36 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE , SHEFFIELD
S9 2RX, SOUTH YORKSHIRE
DENNIS JOHN WILLIAM CASON (current)
Director, RETIRED, 2003.12.16
UNIT 36 JESSOPS RIVERSIDE , SHEFFIELD
S9 2RX
RAYMOND CONNELLY (current)
Director, RETIRED, 2007.04.16
UNIT 36 JESSOPS RIVERSIDE , SHEFFIELD
S9 2RX
KENNETH GILBERTHORPE (current)
Director, GFM OPERATOR & UNION REPRESENTATIVE, 2007.04.16
UNIT 36 JESSOPS RIVERSIDE , SHEFFIELD
S9 2RX, SOUTH YORKSHIRE
IAN MICHAEL RICHARDS (current)
Director, GROUP PENSIONS MANAGER, 2001.07.20
UNIT 36 JESSOPS RIVERSIDE , SHEFFIELD
S9 2RX
LEE HUGH SHAW (current)
Director, TECHNICAL DIRECTOR, 2012.07.04
UNIT 36 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE , SHEFFIELD
S9 2RX, SOUTH YORKSHIRE
CHRISTOPHER ANDREW WILLIAMS (current)
Director, ACCOUNTANT, 2008.03.20
UNIT 36 JESSOPS RIVERSIDE , SHEFFIELD
S9 2RX
FREDERICK WILLIAM DONBAVAND (resigned)
Secretary, 1991.11.27 - 2001.10.26
WILLOW COTTAGE OLD ROAD , WHALEY BRIDGE
SK23 7HS
GORDON ERNEST AYRE (resigned)
Director, ACCOUNTANT, 1991.11.27 - 1994.08.19
AZTEC COTTAGE 386 UNION ROAD OSWALDTWISTLE , ACCRINGTON
BB5 3NW, LANCASHIRE
MARTIN LEWIS BEASLEY (resigned)
Director, SUPERVISOR, 1998.05.29 - 2001.09.01
362 DEERLANDS AVENUE , SHEFFIELD
S5 7WY, SOUTH YORKSHIRE
ERSKINE CLARK COLBERT BROWN (resigned)
Director, FOUNDRYMAN, 1993.04.06 - 1997.10.03
66 FAIRFIELD ROAD , SCUNTHORPE
DN15 8DQ, SOUTH HUMBERSIDE
JOHN MARTIN CLAY (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1993.02.02
FARNINGHAM HOUSE FARNINGHAM , DARTFORD
DA4 0DH, KENT
CHRISTOPHER PAUL DINSLEY (resigned)
Director, OPERATIONS MANAGER, 2010.05.01 - 2010.06.21
FIRTH HOUSE PO BOX 644 MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
FREDERICK WILLIAM DONBAVAND (resigned)
Director, PENSIONS MANAGER, 1991.11.27 - 2008.05.30
WILLOW COTTAGE OLD ROAD , WHALEY BRIDGE
SK23 7HS
COLIN FOX (resigned)
Director, MANAGING DIRECTOR, 1991.11.27 - 2003.12.15
LA TERRE MAIN STREET, ALTHORPE , SCUNTHORPE
DN17 3HJ, NORTH LINCOLNSHIRE
FRANK GILSON (resigned)
Director, PERSONNEL MANAGER, 1991.11.27 - 1998.03.27
15 BOYTHORPE CRESCENT , CHESTERFIELD
S40 2NX, DERBYSHIRE
DAVID JOHN HALL (resigned)
Director, COMPANY DIRECTOR, 1994.09.12 - 2003.09.30
CRAGLANDS ASHOPTON ROAD, BAMFORD , HOPE VALLEY
S33 0DB, DERBYSHIRE
REGINALD GEORGE HARDIE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.27 - 1994.09.12
THE BEND 451 CHESTER ROAD WOODFORD , STOCKPORT
SK7 1QP, CHESHIRE
ARTHUR HOGG (resigned)
Director, 1994.09.19 - 2001.07.20
38 CORTWORTH ROAD , SHEFFIELD
S11 9LP, SOUTH YORKSHIRE
BRIAN CHARLES HUTCHINS (resigned)
Director, ENGINEER, 2001.09.01 - 2004.09.06
22 WEST VIEW YADDLETHORPE , SCUNTHORPE
DN17 2SP, NORTH LINCOLNSHIRE
JAMES ROBIN JOHNSTON (resigned)
Director, RETIRED, 2001.07.20 - 2010.05.01
4 GRIZEDALE CLOSE , WETHERBY
LS22 6FQ, WEST YORKSHIRE
PHILLIP LLEWELYN JONES (resigned)
Director, SALES MANAGER, 2001.09.01 - 2010.03.17
102 SUNNYVALE ROAD , SHEFFIELD
S17 4FB, SOUTH YORKSHIRE
NEIL ANDREW MACDONALD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.27 - 2013.09.27
UNIT 36 JESSOPS RIVERSIDE , SHEFFIELD
S9 2RX
ELINOR ROSALIE OLDROYD (resigned)
Director, OPERATIONS DIRECTOR, 2007.04.16 - 2012.07.04
UNIT 36 JESSOPS RIVERSIDE , SHEFFIELD
S9 2RX
CHARLES WORTH PEARCE (resigned)
Director, PENSIONER REPRESENTATIVE, 1991.11.27 - 1994.09.19
THE CHILTERNS 1 SQUIRREL KEEP DARTNELL AVENUE , WEST BYFLEET
KT14 6PD, SURREY
DEBORAH CLARE REES (resigned)
Director, HR MANAGER, 2012.07.04 - 2014.05.31
UNIT 36 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE , SHEFFIELD
S9 2RX, SOUTH YORKSHIRE
PAUL ANTHONY ROBINSON (resigned)
Director, TURNER, 2004.09.06 - 2006.08.16
23 CAMBRIDGE AVENUE BOTTESFORD , SCUNTHORPE
DN16 3LT, SOUTH HUMBERSIDE
CHRISTOPHER ERIC SADLER (resigned)
Director, WORKS MANAGER, 2001.09.01 - 2007.03.21
23 NEST COMMON PELSALL , WALSALL
WS3 5AZ, WEST MIDLANDS
EDWARD SHEPHERD (resigned)
Director, EMPLOYEE REPRESENTATIVE, 1993.04.06 - 2001.09.01
11A DORSET CLOSE , BUXTON
SK17 9PJ, DERBYSHIRE
EDWARD SHEPHERD (resigned)
Director, MACHINIST, 2010.05.01 - 2011.07.11
32 KNOWLES CLOSE FAIRFIELD , BUXTON
SK17 7LW, DERBYSHIRE
ANTHONY PAUL SLINGER (resigned)
Director, ENGINEER, 1997.10.03 - 2001.09.01
80 CHANTRY ROAD DISLEY , STOCKPORT
SK12 2BG, CHESHIRE
ANDREW SMITH (resigned)
Director, FINANCE DIRECTOR, 2010.05.01 - 2015.04.30
UNIT 36 JESSOPS RIVERSIDE , SHEFFIELD
S9 2RX, SOUTH YORKSHIRE
Date 2013.04.05 2012.04.05
Shareholder Funds £ 25 £ 25
Net Assets Liabilities Including Pension Asset Liability £ 25 £ 25
Cash Bank In Hand £ 25 £ 25
Share Capital Allotted Called Up Paid £ 25 £ 25

Companies near to FIRTH RIXSON (TRUSTEES) ltd.

Information about the Private Limited Company FIRTH RIXSON (TRUSTEES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data